Company Information

CIN
Status
Date of Incorporation
30 April 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,700
Authorised Capital
1,000,000

Directors

Shailesh Ramchandra Gandhi
Shailesh Ramchandra Gandhi
Beneficial Owner
over 2 years ago
Rahil Shailesh Gandhi
Rahil Shailesh Gandhi
Director
over 20 years ago
Belaben Shaileshkumar Gandhi
Belaben Shaileshkumar Gandhi
Director/Designated Partner
over 32 years ago

Documents

Form BEN - 2-06012020_signed
Declaration under section 90-30122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-29082019-signed
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copy of board resolution authorizing giving of notice-20032019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-16072018_signed
Form AOC-4-09072018_signed
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Optional Attachment-(1)-06072018
List of share holders, debenture holders;-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Optional Attachment-(1)-28042017
Optional Attachment-(2)-28042017
List of share holders, debenture holders;-28042017
Directors report as per section 134(3)-28042017
Form MGT-7-28042017_signed
Form AOC-4-28042017_signed